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Back to data-set-08
EFTA00027444.pdf
PDF
707.5 KB
12 pages
Extracted Chars
30,122
Entities
28
Relationships
24
Loading extracted text...
Mentioned Entities
28
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
3 mentions
REDACTED-002
Person
Unknown
3 mentions
REDACTED-001
Person
Associate
3 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Relativity
Organization
Company
2 mentions
Russell Hernandez
Person
Enabler
1 mention
adFiles
Organization
1 mention
Search of Jeffrey Epstein's Residences
Event
1 mention
Logikcull
Organization
Company
1 mention
Everlaw
Organization
Company
1 mention
Christopher Rozier
Person
Enabler
1 mention
ASAC
GovernmentPosition
1 mention
2020-05-13
Date
1 mention
NYC024362
Organization
ShellCompany
1 mention
FBI NY CART
Organization
GovernmentAgency
1 mention
2007-07 Search
Event
1 mention
Manhattan Apartment
Property
Location
1 mention
2019-11-14
Date
1 mention
2020-01-27
Date
1 mention
Assistant U.S. Attorney
GovernmentPosition
LawEnforcement
1 mention
PAE
Organization
Company
1 mention
Arrest of Jeffrey Epstein
Event
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
California
Location
GovernmentAgency
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
New York City
Location
1 mention
Little Saint James
Property
1 mention
Relationships
24
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents ... One huge frustration on this case is that while we've been asked to pursue various evidence"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"huge trove of evidence that the FBI gathered nine months ago ... Phones, tablets, loose media, cameras, DVRs, servers, laptops"
REDACTED-001
→
communication
→
REDACTED-001
"Respectfully, I think there are some miscommunications here — all we have asked is to receive the materials in a format such that we can view them"
FBI NY CART
→
employment
→
Federal Bureau of Investigation
"formulate the ask of CART as precisely as possible ... elevate on the FBI side"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"Epstein search warrant documents... (USANYS)"
Search of Jeffrey Epstein's Residences
→
property
→
United States Virgin Islands
"search warrants at Epstein's residences in ... the USVI"
U.S. Attorney's Office for the Southern District of New York
→
legal
→
Jeffrey Epstein
"I have already handed over in load files to the US Attorney's Office for taint review. ... Subject: RE: Epstein search warrant documents"
Assistant United States Attorney
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Federal Bureau of Investigation
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"when FBI sent versions before, it had already been processed"
Jeffrey Epstein
→
property
→
United States Virgin Islands
"Epstein's residences in ... the USVI"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"One huge frustration on this case is that while we've been asked to pursue various evidence ... at the FBI or our office"
REDACTED-001
→
employment
→
Federal Bureau of Investigation
"You are taking files that I will be extracting from processed evidence ... Relativity is NOT a forensic tool."
PAE
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"The US Attorney's Office (or it's contractors) ... determine how to best have the data processed, whether through PAE or another vendor"
REDACTED-001
→
communication
→
REDACTED-001
"following up on the below, I think you had said you expected to be able to get us a list of the devices seized"
Jeffrey Epstein
→
property
→
Manhattan Apartment
"9 IDE hard drives found in the Manhattan apartment... from a July 2007 search on one of his properties."
Jeffrey Epstein
→
property
→
Little Saint James
"Only 2 Macs from NY and 1 from the Island are included."
2007-07 Search
→
property
→
Manhattan Apartment
"There were 9 IDE hard drives found in the Manhattan apartment, they turned out to be 3 copies of 3 drives (9 drives in total) from a July 2007 search "
Assistant United States Attorney
→
communication
→
REDACTED-001
"are you able to give us some guidance on this"
Christopher Rozier
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"we can host a conference call... Rozier can also join anytime tomorrow"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"I think FBI was going to do an initial screen to make sure no CP, and since I think the answer was no, we'll need to get those to be able to review th"
adFiles
→
document
→
Southern District of New York
"adFiles with a modified date of 11/14/19, which I think we may have already previously received"
NYC024362
→
document
→
Southern District of New York
"folder titled NYC024362 that has a modified date of 1/27/20... That folder by itself has more than 600,000 items."
Assistant United States Attorney
→
communication
→
REDACTED-001
"I don't want to give anything that we've already previously received"
REDACTED-001
→
legal
→
Jeffrey Epstein
"You are taking files that I will be extracting from processed evidence and putting them into an E-Discovery tool (Relativity) to do a taint review."
EFTA00027444.pdf | Epstein File Explorer